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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen James Hibbert

    Related profiles found in government register
  • Mr Stephen James Hibbert
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Portside House, Lower Mersey Street, Ellesmere Port, CH65 2AL, England

      IIF 1
  • Mr Steven James Hibbert
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Briarfield, Cross Stone Road, Todmorden, Lancashire, OL14 8RA

      IIF 6

    • 24 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 7 IIF 8

    • Suite 58 Lakeview 600, Lakeside Drive, Warrington, WA1 1RW, England

      IIF 9

    • Unit 12, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England

      IIF 10

    • Unit 12, Gemini Trade Park, Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7YF

      IIF 11
  • Mr Steven James Hibbert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, England

      IIF 12

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 13

    • 11b, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 14 IIF 15

    • Vr House, Warrington Road, Leigh, Greater Manchester, WN7 3XG, United Kingdom

      IIF 16

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18 IIF 19

    • Briarfield, Cross Stone Road, Todmorden, OL14 8RA, England

      IIF 20

    • 1 Quay Business Centre, Harvard Court, Winwick Quay, Warrington, Cheshire, WA2 8LT, England

      IIF 21 IIF 22 IIF 23

    • Olympic Park, 11b, Olympic Way, Warrington, WA2 0YL, United Kingdom

      IIF 24

    • Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, WA5 7YF, United Kingdom

      IIF 25
  • Hibbert, Steven James
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • 11b, Olympic Park, Olympic Way, Birchwood, Cheshire, WA2 0YL, United Kingdom

      IIF 35

    • 11b, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 36 IIF 37

    • Suite 5, Portside House, Lower Mersey Street, Ellesmere Port, CH65 2AL, England

      IIF 38

    • Two Mills, Parkgate Road, Ledsham, Ellesmere Port, CH66 9PD, England

      IIF 39

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

      IIF 40

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48

    • Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 49

    • Orchard Court, Knutsford Road, Antrobus, Northwich, CW9 6JW, England

      IIF 50

    • Ribbledale House, 14 Ribblesdale Place, Preston, PR1 3NA

      IIF 51

    • Ribblesdale House, 14 Ribblesdale Place, Preston, Lanchashire, PR1 3NA

      IIF 52

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 53 IIF 54 IIF 55

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, United Kingdom

      IIF 56

    • 24, Foxhills Close, Appleton, Warrington, WA4 5DH, England

      IIF 57

    • 24, Foxhills Close, Appleton, Warrington, WA4 5DH, United Kingdom

      IIF 58

    • 24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63 IIF 64

    • Suite 58 Lakeview 600, Lakeside Drive, Warrington, WA1 1RW, England

      IIF 65

    • Unit 1, Hugh Business Park, Waterfoot, Lancashire, BB4 7BT, England

      IIF 66
  • Mr Steven Hibbert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 67
  • Hibbert, Steven James
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, United Kingdom

      IIF 68
  • Hibbert, Steven James
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, England

      IIF 69

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 70

    • Vr House, Warrington Road, Leigh, Greater Manchester, WN7 3XG, United Kingdom

      IIF 71

    • 1 Quay Business Centre, Harvard Court, Winwick Quay, Warrington, Cheshire, WA2 8LT, England

      IIF 72 IIF 73

    • Unit 12, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England

      IIF 74

    • Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, WA5 7YF, United Kingdom

      IIF 75
  • Hibbert, Steven James

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 76
child relation
Offspring entities and appointments 52
  • 1
    ANNODATA LIMITED
    02246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2006-08-02 ~ 2008-02-18
    IIF 60 - Director → ME
  • 2
    AQUARIUS SEO & MARKETING LTD
    09871900
    Two Mills Parkgate Road, Ledsham, Ellesmere Port, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-31 ~ 2019-02-08
    IIF 39 - Director → ME
  • 3
    BARRETT DIGITAL SYSTEMS LIMITED - now
    UNIQUE DIGITAL SOLUTIONS LIMITED
    - 2001-04-18 04080456
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2000-09-29 ~ 2001-03-27
    IIF 64 - Director → ME
  • 4
    BINNS ST DEVELOPMENT (UK) LTD
    15739192
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ 2026-07-07
    IIF 42 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROKERMOTO LTD
    - now 15737498
    LUV CAR RETAIL LTD
    - 2025-05-29 15737498
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ 2026-06-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAR FINANCE 2 GO LTD
    08574529
    151 Montrose Close, Fearnhead, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 31 - Director → ME
  • 7
    CAR FINANCE 365 LIMITED
    10964135
    1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARTREFI COPA LTD
    15314790
    11b Olympic Park, Olympic Way, Birchwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHECK 1ST LTD
    15403895
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DELTON TRAINING SERVICES LIMITED
    03230072
    Ribbledale House, 14 Ribblesdale Place, Preston
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-01-24
    IIF 51 - Director → ME
  • 11
    DIGITAL TOPCO LIMITED
    11769612
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-08-28
    IIF 48 - Director → ME
  • 12
    ELUSIVE LUXURY (ONLINE RETAIL) LTD
    13064108
    11b Olympic Park, Olympic Way, Birchwood, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ 2021-01-19
    IIF 35 - Director → ME
  • 13
    ENERGY INDUSTRY CONSULTANTS LTD - now
    DELTON PERSONNEL LIMITED
    - 2016-09-23 00986242
    DELTON ENGINEERING (MANCHESTER) LIMITED - 1990-04-11
    Ribbledale House, 14 Ribblesdale Place, Preston, England
    Active Corporate (8 parents)
    Officer
    2013-10-30 ~ 2014-01-24
    IIF 52 - Director → ME
  • 14
    ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
    04502518 02730700... (more)
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2008-07-24 ~ 2009-04-30
    IIF 61 - Director → ME
  • 15
    ETHOS GROUP HOLDINGS LIMITED
    - now 04623246
    Insolvency (Case 1) In administration
    Administration started on 2026-03-03
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (13 parents, 20 offsprings)
    Officer
    2008-07-24 ~ 2009-04-30
    IIF 63 - Director → ME
  • 16
    FERRARA & CO. LIMITED
    17144211
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ 2026-07-07
    IIF 43 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GENERATION X SOLUTIONS (NW) LTD
    11545468
    1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-31 ~ 2019-03-22
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    H&L INVESTMENT GROUP LTD
    14501475
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ 2026-07-07
    IIF 46 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HIBBERT CARR PROPERTIES LLP
    OC411671
    The Rock Broomfields Road, Appleton, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 20
    HIBCOR LTD
    12056138
    Briarfield, Cross Stone Road, Todmorden, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HIBOS PROPERTIES LTD
    10226322
    24 Foxhills Close, Appleton, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HYKEHAM GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2012-06-20
    IIF 40 - Director → ME
  • 23
    JCH GOLF LTD
    11469164
    24 Foxhills Close, Appleton, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2018-07-17 ~ now
    IIF 53 - Director → ME
    2018-07-17 ~ now
    IIF 76 - Secretary → ME
  • 24
    LINGAR DEVELOPMENTS LIMITED
    09700042 09823083
    Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
    Active Corporate (2 parents)
    Officer
    2015-08-01 ~ 2018-02-12
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LINGAR DEVELOPMENTS NW LTD
    - now 09823083 09700042
    LINGAR LEISURE (WH) LTD
    - 2016-04-27 09823083
    Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ 2016-04-27
    IIF 58 - Director → ME
  • 26
    LUV CAR LOANS LTD
    10846760 08797098
    11b Olympia Park Olympic Way, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ 2020-12-03
    IIF 73 - Director → ME
    Person with significant control
    2017-07-03 ~ 2020-07-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LUV FINANCIAL SOLUTIONS LTD
    - now 08350789
    LUV CARS LTD
    - 2015-03-23 08350789
    VR CONSULTANCY (UK) LTD
    - 2013-11-18 08350789
    SJH CONSULTANCY (UK) LTD
    - 2013-01-14 08350789 05898450
    20 Wenlock Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-08 ~ 2026-07-07
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LUV LOANS LTD
    09687665
    28 Market Place, Great Yarmouth, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-15 ~ 2016-03-15
    IIF 26 - Director → ME
  • 29
    LUV STOCKING SOLUTIONS LTD
    09906094
    416a Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 28 - Director → ME
  • 30
    MILLIARD COLLECTION LIMITED
    12601759
    Orchard Court Knutsford Road, Antrobus, Northwich, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 50 - Director → ME
  • 31
    MOBILEIA LTD
    08814293 08392303
    6 Manor Court, Ribchester Road, Ribchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 32 - Director → ME
  • 32
    NEWCOG4 LTD
    08660793
    The Old Town Hall Building, The Broadway, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 34 - Director → ME
  • 33
    OPTIMUM PROPERTY GROUP (U.K.) LTD
    13772885 13897335
    11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2021-11-30 ~ 2024-05-15
    IIF 36 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    OPTIMUM PROPERTY RENTAL GROUP (UK) LTD
    13897335 13772885
    11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2022-02-07 ~ 2024-05-15
    IIF 37 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PHOTOCOPIERSTORE.COM (UK) LTD
    08350840
    Briarfield, Cross Stone Road, Todmorden, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-01-08
    IIF 29 - Director → ME
  • 36
    PINNACLE (UK) LIMITED
    - now 04806005 16396939... (more)
    SJ PROPERTY DEVELOPMENTS LIMITED
    - 2004-10-04 04806005
    20 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-04 ~ now
    IIF 41 - Director → ME
    2003-06-20 ~ 2003-06-20
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 37
    PINNACLE MONEY (UK) LTD
    15974145
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ 2026-07-07
    IIF 45 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 38
    SECURE INFORMATION ASSURANCE HOLDINGS LTD
    - now 08392303
    MOBILEIA LTD
    - 2013-10-11 08392303 08814293
    1 Archway, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2017-02-02
    IIF 57 - Director → ME
  • 39
    SECURE INFORMATION ASSURANCE LTD
    - now 04732153
    MYCROFT TALISEN LTD
    - 2013-09-05 04732153
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
    1 Archway, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2017-02-02
    IIF 49 - Director → ME
  • 40
    SECUREIAPP LTD
    08620822
    6 Manor Court, Ribchester Road, Ribchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 27 - Director → ME
  • 41
    SIGMA FINANCIAL SOLUTIONS LTD
    16912612
    Suite 58 Lakeview 600 Lakeside Drive, Centre Park Square, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 42
    SQUARE ROOT (CHESHIRE) LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-10
    VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED
    - 2024-04-10 07873361
    C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2012-07-01 ~ 2019-11-15
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    STEVEN JAMES CONSULTANCY LTD
    09201706
    Briarfield, Cross Stone Road, Todmorden, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    UNIQUE PHOTOCOPIERS & FACSIMILES LIMITED
    02921084
    Abbey Cloisters, Abbey Green, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1996-08-26 ~ 2002-04-18
    IIF 62 - Director → ME
  • 45
    VALLEY VIEW BRYNTEG MANAGEMENT CO LTD
    10707350
    Valley View Darby Road, Brynteg, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2018-02-13
    IIF 54 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-11-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    VR (EPS) CHESTER LTD - now
    VR (ELITE,PRESTIGE,SUPERCARS) LTD
    - 2019-02-12 10624596
    Two Mills Parkgate Road, Ellesmere Port, Chester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-16 ~ 2019-02-08
    IIF 75 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-05-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VR (EPS) HOLDINGS LTD
    10669573
    Unit 12 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-03-14 ~ 2026-07-07
    IIF 74 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    VR (EPS) WARRINGTON LTD - now
    VR CONTRACT HIRE LTD
    - 2019-02-12 11100894
    WRONKO HIBBERT HOLDINGS LTD
    - 2018-05-21 11100894
    Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2017-12-07 ~ 2019-02-08
    IIF 69 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-05-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    VR (LEIGH) LTD
    10624615
    Vr House Kings Business Park, Warrington Road, Leigh, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-05-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    VR CAR LOANS LTD
    - now 08797098
    LUV CAR LOANS LTD
    - 2013-12-12 08797098 10846760
    Unit 12 Gemini Trade Park, Europa Boulevard, Westbrook, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 30 - Director → ME
  • 51
    VR SERVICE CENTRE LTD
    10521433
    Two Mills Parkgate Road, Ellesmere Port, Chester, England
    Dissolved Corporate (8 parents)
    Officer
    2016-12-12 ~ 2019-02-08
    IIF 70 - Director → ME
    Person with significant control
    2016-12-12 ~ 2017-05-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    ZEITLER GROUP LTD
    15541033
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.